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Khadaffi Abdulatip

Sanctioned entity

Khadaffi Abdulatip is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Kadaffy Abdullatip · Khadaffi Abdulatip · Khadaffy Abdulatif · Khadafi Abdulatif				[sources]
Other name	CS 01 · Mukayam · Yusa · Zero One · “CS 01”				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
Status	not available				[sources]
Source link	www.amlc.gov.ph · www.amlc.gov.ph · www.amlc.gov.ph				[sources]
Last change	2025-07-22	Last processed	2025-08-22	First seen	2025-06-06

Sanctions
Country	Authority	Program	Start date	End date
Philippines	Republic of the Philippines Anti-Money Laundering Council		-	-
Philippines	Republic of the Philippines Anti-Money Laundering Council		-	-

Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.

Philippines · AMLC

Source data IDs: ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258 · ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6

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